- Company Overview for PRODAME LIMITED (02688837)
- Filing history for PRODAME LIMITED (02688837)
- People for PRODAME LIMITED (02688837)
- Charges for PRODAME LIMITED (02688837)
- More for PRODAME LIMITED (02688837)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jul 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 07 Jul 1995 | 288 | Director resigned | |
| 07 Jul 1995 | 288 | Director resigned | |
| 07 Mar 1995 | 363x | Return made up to 19/02/95; full list of members | |
| 21 Feb 1995 | 225(2) |
Accounting reference date extended from 31/12 to 30/04
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|
Request DocumentAccounting reference date extended from 31/12 to 30/04 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 30 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 18 Oct 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 13 May 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 13 May 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 12 Mar 1994 | 363x |
Return made up to 19/02/94; full list of members
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|
Request DocumentReturn made up to 19/02/94; full list of members |
| 05 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 16 Jul 1993 | 288 |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 29 Jun 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 22 May 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
| 21 May 1993 | 287 |
Registered office changed on 21/05/93 from: 26 manchester square london W1A 2HU
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|
Request DocumentRegistered office changed on 21/05/93 from: 26 manchester square london W1A 2HU |
| 21 May 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 21 May 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 21 May 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 08 Mar 1993 | 363s |
Return made up to 19/02/93; full list of members
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|
Request DocumentReturn made up to 19/02/93; full list of members |
| 13 Nov 1992 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 18 Jun 1992 | RESOLUTIONS |
Resolutions
|
|
| 18 Jun 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 18 Jun 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 18 Jun 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |